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MICKLEHAM DOWNS HOUSE LIMITED

Company number 10501879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 PSC05 Change of details for Longshot Cherkley Court Limited as a person with significant control on 3 March 2021
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Dec 2023 MR01 Registration of charge 105018790003, created on 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
10 Nov 2023 CH01 Director's details changed for Mr Oliver Richard Vigors on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mr Ian Thorman Todd on 10 November 2023
12 Oct 2023 MR04 Satisfaction of charge 105018790001 in full
14 Sep 2023 CH01 Director's details changed for Mr Joel Michael Cadbury on 14 September 2023
28 Dec 2022 AA Accounts for a small company made up to 30 March 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 30 March 2021
25 Nov 2021 CH01 Director's details changed for Mr Ian Thorman Todd on 19 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Ian Thorman Todd on 19 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Timothy David Edwards on 19 November 2021
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
14 Apr 2021 AA Accounts for a small company made up to 30 March 2020
08 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Nov 2020 PSC05 Change of details for Longshot Cherkley Court Limited as a person with significant control on 23 October 2020
06 Nov 2020 AD01 Registered office address changed from 5 Albany Courtyard London W1J 0HF England to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on 6 November 2020
24 Dec 2019 AA Accounts for a small company made up to 30 March 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
01 Apr 2019 MR01 Registration of charge 105018790002, created on 29 March 2019
22 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Aug 2018 AA Full accounts made up to 30 March 2018